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14,067 articles from the Compliance & Enforcement Brief.
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Justice, Commerce, and Treasury Issue Joint Notice on Voluntary Disclosure
Tax Incentives Complicated by Rules for Prevailing Wages
Shattering the Complacency of Western Compliance
DOE Class Deviation Gives COs Leeway on Determining Validity of SAM Registrations
Seventh Circuit Creates Circuit Split on Whether E-Rate Program is Subject to the FCA
Chiding DOJ for “Inexcusable” Delay in Deciding to Intervene, Fifth Circuit Makes Notable Determinations on Materiality and Statute of Limitations
OFCCP Announces New Round of Contractors Selected for Audits – Was Your Company Selected?
Avoiding Common “Root Causes” of Failure When Developing an OFAC Compliance Policy
Integrating E&C with ESG for Navigating Transformational Changes
Fluor Corporation to Pay $14.5 Million for FCPA Accounting Violations
It’s Not Just About Personal Health Information: DOJ Reaches Third Civil Cyber-Fraud Settlement with Cooperating DOD Contractor
Verizon’s Cybersecurity Shortcoming Leads to False Claims Act Penalty
Operationalizing Compliance With 10 Questions for HR
OFCCP’s New Supply and Service Scheduling Letter Significantly Increases Audit Scope
Convictions in “Fat Leonard” Case Vacated for Prosecution Misconduct
It’s Not Patently Obvious: Ninth Circuit Holds Public Disclosure Bar Does Not Apply to IPR Proceedings
5th Circuit Trims FCA Award as DOJ’s Delayed Intervention Runs into Statute of Limitations; Knocks Seal Provision Misuse
The Uyghur Forced Labor Prevention Act: A Year into Enforcement, What Has the Solar Industry Learned?
“Blistering” Dissent to Goldman Sachs Record-Keeping Penalty
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